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Companies/04720295

Crowthorne 2011 Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129109725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PR
Patrick RawnsleyCurrent secretary
Appointed 2017-07-17 · 9 yrs
+20 others
MP
Mark PhillipsCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+34 others
RB
Robert ButlerCurrent director
Appointed 2014-03-10 · 12 yrs · Director
+21 others
Show 21 historical appointments
MT
Matthew ThompsonResigned director
Resigned 2016-01-06 · 1 yr · Chief Commercial Officer
SJ
Sarah JonesResigned secretary
Resigned 2014-03-24
SJ
Sarah JonesResigned secretary
Resigned 2014-03-10 · 3 yrs
TB
Timothy BuchanResigned director
Resigned 2014-03-10 · 2 yrs · Director
RW
Robert WhitrowResigned director
Resigned 2010-02-22 · 2 yrs · Director
DB
David BirdResigned secretaryResigned director
Resigned 2007-10-23 · 6 yrs
AJ
Anthony JohnstonResigned secretaryResigned director
Resigned 2006-12-20 · Director
RP
Roger PartridgeResigned director
Resigned 2006-12-20 · 5 yrs · Director
RG
Roderick GrahamResigned director
Resigned 2006-12-20 · 7 yrs · Director
WM
William MccallResigned secretaryResigned director
Resigned 2006-12-20 · Director
DH
David HarlandResigned director
Resigned 2006-01-10 · Director
DA
Daniel AdlerResigned director
Resigned 2005-02-28 · 1 yr · Investment Director
AA
Andrew AylwinResigned director
Resigned 2003-05-20 · 1 yr · Investment Manager
JH
Jeremy HandResigned director
Resigned 2003-05-20 · 3 yrs · Managing Director
CS
Christopher StalkerResigned directorResigned secretary
Resigned 2003-05-16 · 3 yrs · Director
MM
Michael McraeResigned director
Resigned 2003-05-16 · 2 yrs · Director
NS
Nigel StephensResigned director
Resigned 2003-05-16 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active